General information
Public Trust Limited
Type: NZ Limited Company (Ltd)9429037756253
New Zealand Business Number
926556
Company Number
Registered
Company Status
Public Trust Limited (NZBN 9429037756253) was started on 28 Sep 1998. 2 addresses are currently in use by the company: Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 (type: physical, registered). Level 9, 34 Shortland Street, Auckland had been their physical address, up to 02 Dec 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Public Trust (an other) located at Auckland postcode 1010. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & registered & service | 02 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glynis Shayne Talivai
Mount Eden, Auckland, 1041
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - current |
|
David Charles Callanan
Birkenhead, Auckland, 0626
Address used since 10 Aug 2022
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021
Birkenhead, Auckland, 0626
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Bradford Anthony Edley
Belmont, Auckland, 0622
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
|
Amy-louise Eileen Cavanaugh
Mount Wellington, Auckland, 1072
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
|
Peter Andrew Aish
Mount Eden, Auckland, 1024
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 04 Apr 2023 |
|
Angela Marie Dixon
Grey Lynn, Auckland, 1021
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - 29 May 2020 |
|
Robert Leslie Smith
St Heliers, Auckland, 1071
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - 22 Dec 2018 |
|
Simeon John Wright
Devonport, Auckland, 0624
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 07 Apr 2017 |
|
Martin Hampton Jones
Nikau Valley, Paraparaumu, 5032
Address used since 18 Dec 2013 |
Director | 18 Dec 2013 - 31 Mar 2015 |
|
Martin Hampton Jones
Nikau Valley, Paraparaumu, 5032
Address used since 18 Dec 2013 |
Director | 03 Sep 2012 - 18 Dec 2013 |
|
Kenneth Francis Reilly
Epuni, Lower Hutt, 5011
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 03 May 2013 |
|
Grenville Barron Gaskell
Karori, Wellington, 6012
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 03 Sep 2012 |
|
Gary Roger Delbridge
Khandallah, Wellington, 6035
Address used since 20 Apr 2005 |
Director | 20 Apr 2005 - 10 Feb 2010 |
|
Patrick David Waite
Tawa, Wellington,
Address used since 20 May 2003 |
Director | 20 May 2003 - 31 Mar 2007 |
|
Ian Percival Horne
Waikanae,
Address used since 20 May 2003 |
Director | 20 May 2003 - 31 Mar 2005 |
|
Timothy Charles Sole
Kelburn, Wellington,
Address used since 30 Nov 2001 |
Director | 30 Nov 2001 - 30 May 2003 |
|
Lloyd Bernard Wong
Churton Park, Wellington,
Address used since 28 Sep 1998 |
Director | 28 Sep 1998 - 30 Nov 2001 |
|
David Ralph Hutton
Khandallah, Wellington,
Address used since 28 Sep 1998 |
Director | 28 Sep 1998 - 30 Nov 2001 |
|
Brian James Blacktop
Tawa, Wellington,
Address used since 28 Sep 1998 |
Director | 28 Sep 1998 - 31 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 34 Shortland Street, Auckland, 1010 | Physical & registered | 07 Dec 2015 - 02 Dec 2021 |
| Ground Floor, 40 - 42 Queens Drive, Lower Hutt, 6315 | Registered & physical | 28 Mar 2014 - 07 Dec 2015 |
| 40 - 42 Queens Drive, Lower Hutt, 6315 | Registered & physical | 27 Feb 2014 - 28 Mar 2014 |
| Mid City Tower, 141 Willis Street, Wellington | Physical & registered | 24 Apr 2006 - 27 Feb 2014 |
| Public Trust Building, 117-125 Lambton Quay, Wellington | Registered | 12 Apr 2000 - 24 Apr 2006 |
| Public Trust Building, 117-125 Lambton Quay, Wellington | Physical | 29 Sep 1998 - 24 Apr 2006 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
June
Financial report filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Other (Other) |
Auckland 1010 |
28 Sep 1998 - current |
Ultimate Holding Company
| Effective Date | 30 Nov 2021 |
| Name | Public Trust |
| Type | Crown Entity |
| Ultimate Holding Company Number | 1985831 |
| Country of origin | NZ |
| Address |
Level 9, 34 Shortland Street Auckland 1010 |
Location
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